TURCAN CONNELL COMPANY SECRETARIES LIMITED

Non-Trading

General Information

NAME
TURCAN CONNELL COMPANY SECRETARIES LIMITED

COMPANY NUMBER
SC396460

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
28/03/2011 (13 years and 8 months old)

WEBSITE
www.turcanconnell.com

CONFIRMATION STATEMENT MADE UP TO
28/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PRINCES EXCHANGE, 1 EARL GREY STREET
EDINBURGH
EH3 9EE

Telephone: 01312288111
TPS: No

TRADING ADDRESSES

Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE

Telephone: 2288111

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

25

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: Jonathan Mark Robertson (900131733) has left the board
Date: 08/04/2024	Event: New Board Member Jennifer Younger (932138600) Appointed
Date: 08/04/2024	Event: New Board Member Simran Kaur Panesar-Saggu (932138646) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TURCAN CONNELL COMPANY SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TURCAN CONNELL COMPANY SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TURCAN CONNELL COMPANY SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

25

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TURCAN CONNELL	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Anthony Kane 28/03/2011 - Present (13 years and 8 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 13 Past: 8	View Report
Gavin Graham Robert McEwan 01/05/2012 - Present (12 years and 6 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 21 Past: 19	View Report
Peter Southern Littlefield 01/05/2012 - Present (12 years and 6 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Tom Duguid 01/05/2012 - Present (12 years and 6 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 17 Past: 18	View Report
Ian Robert Clark 01/05/2012 - Present (12 years and 6 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 21 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/06/2024	Event: Jonathan Mark Robertson (900131733) has left the board
Date: 08/04/2024	Event: New Board Member Jennifer Younger (932138600) Appointed
Date: 08/04/2024	Event: New Board Member Simran Kaur Panesar-Saggu (932138646) Appointed
Date: 08/04/2024	Event: New Board Member Alice Shirley Warne (932138632) Appointed
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 06/02/2023	Event: New Board Member Murray Duncan Soutar (919744105) Appointed
Date: 17/10/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: John Gardiner (900101842) has left the board
Date: 13/01/2022	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 26/08/2020	Event: Noel Francis Ferry (919677340) has left the board
Date: 19/08/2020	Event: New Board Member Kenneth George MacDonald (927317604) Appointed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: New Accounts filed
Date: 05/07/2019	Event: Simon Aeneas MacKintosh (900013402) has left the board
Date: 18/04/2019	Event: Alasdair John Loudon (907557843) has left the board
Date: 12/04/2019	Event: New Board Member Graeme Gass (925740315) Appointed
Date: 11/04/2019	Event: New Board Member Alistair Rushworth (925730560) Appointed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: New Board Member Peter James Murrin (923504776) Appointed
Date: 06/12/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: Adam Richard Gillingham (900080212) has left the board
Date: 05/04/2018	Event: New Board Member Lindsey Ann Ogilvie (924486218) Appointed
Date: 03/12/2017	Event: New Accounts filed
Date: 04/04/2017	Event: Heather Thompson (902718934) has left the board
Date: 04/04/2017	Event: New Annual Return filed
Date: 07/12/2016	Event: New Accounts filed
Date: 08/07/2016	Event: Robin David Fulton (907099531) has left the board
Date: 18/05/2016	Event: New Board Member John Gardiner (900101842) Appointed
Date: 26/04/2016	Event: New Board Member Donald Frank Glendenning MacLeod (920744220) Appointed
Date: 16/04/2016	Event: New Annual Return filed
Date: 08/12/2015	Event: New Accounts filed
Date: 03/07/2015	Event: Douglas Andrew Connell (900002784) has left the board
Date: 23/04/2015	Event: New Board Member Louise Margaret Johnston (919694160) Appointed
Date: 16/04/2015	Event: Alison Jane Paul (906373855) has left the board
Date: 16/04/2015	Event: New Board Member John Christopher Phelps Sheldon (914598913) Appointed
Date: 16/04/2015	Event: New Board Member Jon Paul James MacAulay (919676918) Appointed
Date: 16/04/2015	Event: New Board Member Noel Francis Ferry (919677340) Appointed
Date: 05/04/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: New Accounts filed
Date: 11/04/2014	Event: New Annual Return filed
Date: 10/04/2014	Event: New Board Member Alix Elizabeth Storrie (916622996) Appointed
Date: 21/12/2013	Event: New Accounts filed
Date: 18/04/2013	Event: New Annual Return filed
Date: 04/04/2013	Event: Robert Cheyne Turcan (900131212) has left the board

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TURCAN CONNELL COMPANY SECRETARIES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

25

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

25

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™